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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-240415
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Change in directors

Date

Title

₨ 149 Each

2022-10-11
Appointment or change of designation of directors, managers or secretary
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2022-09-28
Notice of resignation;-28092022
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2022-09-28
Appointment or change of designation of directors, managers or secretary
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2022-09-28
Evidence of cessation;-28092022
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2022-09-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092022
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2021-11-15
Appointment or change of designation of directors, managers or secretary
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2020-08-28
Appointment or change of designation of directors, managers or secretary
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2020-08-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
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2020-08-27
Notice of resignation;-27082020
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2020-08-27
Evidence of cessation;-27082020
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2018-06-13
Proof of dispatch-13062018
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2018-06-13
Resignation of Director
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2018-06-13
Acknowledgement received from company-13062018
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2018-06-13
Notice of resignation filed with the company-13062018
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2018-06-12
Appointment or change of designation of directors, managers or secretary
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2018-06-12
Evidence of cessation;-12062018
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2018-06-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
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2018-06-12
Notice of resignation;-12062018
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-20
Registration of resolution(s) and agreement(s)
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2021-06-29
Form CFSS-2020-29062021_signed
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2021-06-08
Registration of resolution(s) and agreement(s)
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2021-02-05
Form BEN - 2-05022021_signed
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2020-12-16
Information to the Registrar by company for appointment of auditor
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2020-10-02
Registration of resolution(s) and agreement(s)
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2020-09-24
Registration of resolution(s) and agreement(s)
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2020-09-09
Information to the Registrar by company for appointment of auditor
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2020-07-09
Notice of resignation by the auditor
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2016-02-24
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-15
Appointment or change of designation of directors, managers or secretary
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2015-04-15
Notice of situation or change of situation of registered office
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2015-04-15
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
Optional Attachment-(1)-22112022
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2022-11-26
List of share holders, debenture holders;-22112022
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2022-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102022
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2022-10-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
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2021-11-22
Approval letter for extension of AGM;-22112021
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2021-11-22
Approval letter of extension of financial year of AGM-22112021
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2021-11-22
Optional Attachment-(1)-22112021
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2021-11-22
List of share holders, debenture holders;-22112021
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2021-11-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112021
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2021-02-01
Declaration under section 90-01022021
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2020-12-25
List of share holders, debenture holders;-25122020
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2020-12-25
Optional Attachment-(1)-25122020
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2020-12-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
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2020-12-09
Copy of written consent given by auditor-09122020
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2020-12-09
Copy of the intimation sent by company-09122020
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2020-12-09
Copy of resolution passed by the company-09122020
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2020-09-08
Copy of resolution passed by the company-08092020
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2020-09-08
Copy of written consent given by auditor-08092020
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2020-09-08
Optional Attachment-(1)-08092020
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2020-07-09
Resignation letter-09072020
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2020-01-07
List of share holders, debenture holders;-07012020
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2019-12-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
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2017-10-12
Optional Attachment-(1)-12102017
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2017-10-12
List of share holders, debenture holders;-12102017
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2016-02-24
Evidence of cessation-240216
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2016-02-24
Declaration of the appointee Director, in Form DIR-2-240216
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2015-04-15
MoA - Memorandum of Association-150415
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2015-04-15
Declaration of the appointee Director, in Form DIR-2-150415
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2015-04-15
Declaration by the first director-150415
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2015-04-15
Annexure of subscribers-150415
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2015-04-15
AoA - Articles of Association-150415
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2015-04-15
Optional Attachment 1-150415
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2015-04-15
Interest in other entities-150415
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2015-04-01
Optional Attachment 2-010415
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2015-04-01
Optional Attachment 1-010415
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2015-04-01
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-010415
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-240415
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-240415
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-22
Annual Returns and Shareholder Information
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2022-10-25
Company financials including balance sheet and profit & loss
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2021-11-24
Company financials including balance sheet and profit & loss
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2021-11-22
Annual Returns and Shareholder Information
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2020-12-25
Annual Returns and Shareholder Information
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2020-12-22
Company financials including balance sheet and profit & loss
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2020-01-14
Annual Returns and Shareholder Information
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2019-12-19
Company financials including balance sheet and profit & loss
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2018-04-23
Company financials including balance sheet and profit & loss
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2017-10-12
Annual Returns and Shareholder Information
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